Introduction
Watch Company
A
ADARGA LIMITED
ADARGA LIMITED is an active company incorporated on 21 August 2015 with the registered office located in Chandlers Ford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ADARGA LIMITED was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
09742902
LTD Company
Age
10 Years
Incorporated 21 August 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Third Floor Gateway House Tollgate Chandlers Ford, SO53 3TG,
Previous Addresses
Secure House Lulworth Close Chandlers Ford Southampton Hampshire SO53 3TL United Kingdom
From: 31 January 2025To: 8 August 2025
Secure House Lulworth Close Chandlers Ford Southampton Hampshire S053 3Tl United Kingdom
From: 28 January 2025To: 31 January 2025
Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom
From: 30 September 2019To: 28 January 2025
, 16 Berkeley Street London, W1J 8DZ, United Kingdom
From: 3 April 2018To: 30 September 2019
, 1st Floor, 103 Mount Street, London, W1K 2TJ, United Kingdom
From: 21 August 2015To: 3 April 2018
73 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Funding Round
Oct 15
Capital Allotment Shares
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Share Issue
Dec 16
Capital Alter Shares Subdivision
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Capital Reduction
May 17
Capital Cancellation Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
New Owner
Nov 17
Notification Of A Person With Significan...
Funding Round
Nov 17
Capital Allotment Shares
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
New Owner
Jul 18
Notification Of A Person With Significan...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
New Owner
Jan 26
Notification Of A Person With Significan...
38
Funding
22
Officers
8
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
BASSETT CROSS, Robert James
ActiveGateway House, Chandlers FordSO53 3TG
Born June 1978
Director
Appointed 21 Aug 2015
BASSETT CROSS, Robert James
Gateway House, Chandlers FordSO53 3TG
Born June 1978
Director
21 Aug 2015
Active
DICKSON, Charles Edward
ActiveGateway House, Chandlers FordSO53 3TG
Born February 1982
Director
Appointed 01 Aug 2025
DICKSON, Charles Edward
Gateway House, Chandlers FordSO53 3TG
Born February 1982
Director
01 Aug 2025
Active
SHERMAN, Jesse Benjamin
ActiveGateway House, Chandlers FordSO53 3TG
Born October 1977
Director
Appointed 11 Dec 2023
SHERMAN, Jesse Benjamin
Gateway House, Chandlers FordSO53 3TG
Born October 1977
Director
11 Dec 2023
Active
VENN, Simon James
ActiveGateway House, Chandlers FordSO53 3TG
Born August 1972
Director
Appointed 26 Nov 2025
VENN, Simon James
Gateway House, Chandlers FordSO53 3TG
Born August 1972
Director
26 Nov 2025
Active
WISE, Derek
ActiveGateway House, Chandlers FordSO53 3TG
Born February 1976
Director
Appointed 01 Sept 2023
WISE, Derek
Gateway House, Chandlers FordSO53 3TG
Born February 1976
Director
01 Sept 2023
Active
BEDDOES, Sarah
Resigned195-205 Union Street, LondonSE1 0LN
Secretary
Appointed 30 Apr 2021
Resigned 30 Dec 2024
BEDDOES, Sarah
195-205 Union Street, LondonSE1 0LN
Secretary
30 Apr 2021
Resigned 30 Dec 2024
Resigned
BRENNAN, Michael
ResignedGateway House, Chandlers FordSO53 3TG
Born August 1971
Director
Appointed 05 Jan 2016
Resigned 20 Oct 2025
BRENNAN, Michael
Gateway House, Chandlers FordSO53 3TG
Born August 1971
Director
05 Jan 2016
Resigned 20 Oct 2025
Resigned
BRYDON, Donald, Sir
ResignedLulworth Close, SouthamptonSO53 3TL
Born May 1945
Director
Appointed 09 Mar 2022
Resigned 30 Mar 2025
BRYDON, Donald, Sir
Lulworth Close, SouthamptonSO53 3TL
Born May 1945
Director
09 Mar 2022
Resigned 30 Mar 2025
Resigned
FANE, Rupert John Alexander
ResignedGateway House, Chandlers FordSO53 3TG
Born April 1967
Director
Appointed 19 Mar 2018
Resigned 20 Oct 2025
FANE, Rupert John Alexander
Gateway House, Chandlers FordSO53 3TG
Born April 1967
Director
19 Mar 2018
Resigned 20 Oct 2025
Resigned
FARLEIGH, Richard Bruce
ResignedGateway House, Chandlers FordSO53 3TG
Born November 1960
Director
Appointed 05 Jan 2016
Resigned 20 Oct 2025
FARLEIGH, Richard Bruce
Gateway House, Chandlers FordSO53 3TG
Born November 1960
Director
05 Jan 2016
Resigned 20 Oct 2025
Resigned
GU, David Gang Cheng
Resigned103 Mount Street, LondonW1K 2TJ
Born December 1962
Director
Appointed 04 Jan 2017
Resigned 08 Feb 2018
GU, David Gang Cheng
103 Mount Street, LondonW1K 2TJ
Born December 1962
Director
04 Jan 2017
Resigned 08 Feb 2018
Resigned
HAYCOCK, Neil Andrew Boyd
Resigned195-205 Union Street, LondonSE1 0LN
Born October 1970
Director
Appointed 20 Sept 2018
Resigned 08 Dec 2022
HAYCOCK, Neil Andrew Boyd
195-205 Union Street, LondonSE1 0LN
Born October 1970
Director
20 Sept 2018
Resigned 08 Dec 2022
Resigned
JAMES, John
Resigned195-205 Union Street, LondonSE1 0LN
Born October 1978
Director
Appointed 21 Jul 2023
Resigned 12 Dec 2024
JAMES, John
195-205 Union Street, LondonSE1 0LN
Born October 1978
Director
21 Jul 2023
Resigned 12 Dec 2024
Resigned
TEBBIT, Kevin, Sir
ResignedGateway House, Chandlers FordSO53 3TG
Born October 1946
Director
Appointed 01 Sept 2023
Resigned 24 Sept 2025
TEBBIT, Kevin, Sir
Gateway House, Chandlers FordSO53 3TG
Born October 1946
Director
01 Sept 2023
Resigned 24 Sept 2025
Resigned
TIGHE, Joseph Michael
Resigned103 Mount Street, LondonW1K 2TJ
Born October 1965
Director
Appointed 01 Feb 2017
Resigned 08 Feb 2018
TIGHE, Joseph Michael
103 Mount Street, LondonW1K 2TJ
Born October 1965
Director
01 Feb 2017
Resigned 08 Feb 2018
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Charles Edward Dickson
ActiveGateway House, Chandlers FordSO53 3TG
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2025
Charles Edward Dickson
Gateway House, Chandlers FordSO53 3TG
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2025
Active
Richard Bruce Farleigh
Ceased195-205 Union Street, LondonSE1 0LN
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2018
Ceased 23 Jul 2019
Richard Bruce Farleigh
195-205 Union Street, LondonSE1 0LN
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2018
Ceased 23 Jul 2019
Ceased
Romana Ventures Lp
CeasedBrook Street, ColchesterCO7 9DP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2018
Ceased 25 Apr 2018
Romana Ventures Lp
Brook Street, ColchesterCO7 9DP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2018
Ceased 25 Apr 2018
Ceased
Romana Capital Llp
CeasedBrook Street, ColchesterCO7 9DP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2018
Ceased 28 Feb 2018
Romana Capital Llp
Brook Street, ColchesterCO7 9DP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2018
Ceased 28 Feb 2018
Ceased
Richard Bruce Farleigh
CeasedLondonW1J 8DZ
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2017
Ceased 22 Jun 2018
Richard Bruce Farleigh
LondonW1J 8DZ
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2017
Ceased 22 Jun 2018
Ceased
Mr David Gang Cheng Gu
Ceased103 Mount Street, LondonW1K 2TJ
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2017
Ceased 08 Feb 2018
Mr David Gang Cheng Gu
103 Mount Street, LondonW1K 2TJ
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2017
Ceased 08 Feb 2018
Ceased
Kenneth Patrick Mulvany (On Behalf Of Pershing Nominees Limited A/C Lsclt)
CeasedPier Head, LiverpoolL3 1LL
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Jan 2017
Kenneth Patrick Mulvany (On Behalf Of Pershing Nominees Limited A/C Lsclt)
Pier Head, LiverpoolL3 1LL
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 04 Jan 2017
Ceased
Filing History
152
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2026
15 January 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 March 2022
9 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
29 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 January 2020
4 December 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 December 2019
26 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2019
30 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2019
2 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2019
25 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 February 2019
28 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2018
9 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2018
6 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2018
5 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2018
5 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2018
11 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2018
11 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2018
3 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2018
9 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2018
9 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2018
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017
23 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 December 2016
28 September 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 September 2016
28 September 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 September 2016